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Paola Cristina Nunez Ameri, CRCO and AMLCO, at Citibank Europe: ‘Artificial Intelligence has arrived, our job is to implement it ethically and responsibly.’
compliance, artificial intelligence, banks, AML, KYC, transaction monitoring, risk management
US-based payments provider Nium has announced its official registration as a Financial Services Provider in New Zealand.
regulation, financial services, payments , PSP
The EBA, EIOPA and ECB have established a common governance framework to collaborate on the DPM 2.0 Standard.
partnership, regulation, online security, compliance
Rapid Finance has partnered with Galileo Financial Technologies to announce the launch of the Rapid Access Mastercard.
financial services, financial inclusion, partnership, payments , SMEs, MasterCard
Financial infrastructure platform for businesses Stripe has announced that it secured USD 694.2 million in the tender offer from February 2024.
funding, investment, financial services, public listing, online payments
Russia-based MTS Bank has announced that it will hold an Initial Public Offering (IPO), aiming to accelerate its development and growth process.
product launch, banking, online banking, mobile banking, digital banking, financial services, financial institutions
The board of directors of Finland-based Alisa Bank and the shareholders of PURO Finance have agreed on the combination of the companies through a share exchange.
digital banking, acquisition, SMEs, banks, fintech
M&S and HSBC UK have partnered to augment credit, payment, and loyalty solutions for customers, aiming for a seamless digital shopping experience.
credit card, loyalty programme, shopping, lending, digital payments
Finance and accounting operations platform provider FloQast has obtained USD 100 million in a Series E funding round.
funding, investment, financial services, partnership
Internet Bank Bunq has announced the rise of EUR 29 million capital injection, as it made a net profit of EUR 53 million in 2023 via its increased interest income.
funding, investment, banking, online banking, mobile banking, digital banking, financial services, financial institutions
TransferGo, a UK-based fintech specializing in global remittances, has secured a USD 10 million growth funding round from investor Taiwania Capital.
fintech, financial services, remittances, funding
Global Embedded Finance platform Liberis has partnered with UK-based ecommerce software provider Shop Circle.
partnership, ecommerce, embedded finance, SMEs
Hidir Yildiz, Mergers and Acquisitions Manager at Finance Incorporated Limited (FIL), sheds light on the company's forward-thinking approach to expansion.
mobile payments, EMI licence, ecommerce, cross-border payments, fintech
Paul Worthington, Head of Regulatory Affairs at Innovate Finance, speaks about the role policy and regulation play when it comes to payment innovation.
stablecoin, central bank, policy, regulators, CBDC, Open Banking, payments
Roberto Napolitano of Innovate Finance offers insights into the organisation's central role in the UK fintech landscape, highlights key speakers and topics at the Innovate Finance Global Summit, and shares predictions concerning payments and fintech trends.
fintech, financial services, financial institutions, regulation
UAE-based online payment gateway Telr has been granted in-principle approval for the Retail Payment Services & Card Schemes License from the Central Bank of UAE (CBUAE).
digital payments, ecommerce, central bank, payment gateway, fintech
Shaul David, Embedded Finance Advisor: Despite regulatory challenges, the BaaS excitement remains strong, but the lack of cross-jurisdictional platforms hinders global Embedded Finance adoption.
BaaS, banking-as-a-service, embedded finance, fintech, banks, payments
UK-based LHV Bank has increased its share capital by GBP 21 million in a bid to support its growth endeavours.
investment, funding, banks, expansion
In February 2024, Piermont Bank and Sutton Bank each became subject to consent orders issued by the Federal Deposit Insurance Corp.
BaaS, fintech, consent, regulation, AML
Global payments provider Nium has partnered with luxury tour operator Scott Dunn to issue virtual cards to its global network of hotel providers.
virtual card, partnership, travel payments, cross-border payments, cash flow